I, Banyong Fonyam Jonie Jr., am a lawyer and expert in Orientation for Compliance Officers. I offer customized training and onboarding programs that equip new and aspiring compliance officers with the knowledge, tools, and confidence they need to navigate complex regulatory environments. My orientation programs are ideal for financial institutions, fintech companies, NGOs, and corporations looking to build a strong, proactive compliance function rooted in legal and operational best practices.
Why Orientation for Compliance Officers Matters
In today’s fast-evolving regulatory climate, compliance officers play a critical role in safeguarding organizations from financial crime, regulatory breaches, and reputational damage. Yet many new compliance professionals begin their roles without proper training or understanding of legal obligations, risk frameworks, or internal control systems.
A structured orientation ensures that compliance officers:
- Understand the legal and regulatory landscape (local & international)
- Grasp their responsibilities within AML/CFT, anti-bribery, data protection, and more
- Are equipped to develop, implement, and monitor effective compliance programs
- Know how to recognize red flags, escalate risks, and file required reports confidently
My Compliance Officer Orientation Program Includes:
1. Introduction to Regulatory Compliance
- Overview of key laws: AML/CFT, Anti-Bribery, Sanctions, Data Privacy, etc.
- Roles of regulatory bodies (e.g. FIU, BEAC, COBAC, GABAC, FATF)
- Compliance officer duties under local and international law
2. Internal Controls and Risk Management
- Understanding risk-based approaches
- Introduction to compliance controls: policies, procedures, monitoring
- Working with internal audit, legal, and operations teams
3. Customer Due Diligence (CDD) & Know Your Customer (KYC)
- Onboarding procedures and risk classification
- Identifying politically exposed persons (PEPs) and high-risk clients
- Recordkeeping and periodic review requirements
4. Suspicious Transaction Reporting (STR)
- How to detect suspicious activity
- Legal requirements for filing STRs with the Financial Intelligence Unit
- Avoiding “tipping-off” and managing escalation
5. Sanctions & Watchlist Screening
- How to screen individuals, entities, and transactions
- Updating and managing sanctions lists
- Using third-party screening tools effectively
6. Compliance Culture and Ethics
- Encouraging ethical conduct across departments
- Promoting whistleblowing and internal reporting
- Building trust with leadership and frontline staff
7. Practical Tools & Templates
- Sample checklists, escalation forms, policies, and compliance calendars
- Orientation handbooks and job aids
- Access to relevant laws, regulations, and guidelines
Why Book Me For Orientation?
✔️ Legal Expertise – As a lawyer, I provide accurate, up-to-date training grounded in legal obligations.
✔️ Tailored for Your Sector – Programs are adapted for banks, fintechs, NGOs, corporates, and more.
✔️ Practical and Engaging – I combine real-world examples with clear, actionable steps.
✔️ Multijurisdictional Focus – I align training with both local laws and international compliance standards.
Who Should Use This Service?
- Banks and Microfinance Institutions
- Mobile Money Operators and FinTech Companies
- Non-Governmental and Donor-Funded Organizations
- Real Estate, Insurance, and Professional Service Firms
- Any company onboarding new compliance officers or promoting internal staff
Build a Confident, Capable Compliance Team from Day One
A well-oriented compliance officer is your first line of defense against regulatory breaches. Let me help you build a foundation of knowledge, ethics, and readiness through structured training tailored to your environment.